DOSSIERS / TREBBAU & KOOP CROSSMEDIA ADRESS GMBH
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Company dossier

Trebbau & Koop CrossMedia Adress GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19546 · R3306_HRB19546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Trebbau & Koop CrossMedia Adress GmbH
de
R3306_HRB19546
de
dissolved
de
Zanderstr.
de

Companies at this address

17 total
Arlettes Garage UG (haftungsbeschränkt)activeIFM Institutional Fund Management GmbHdissolvedIVG Businesspark Media Works Munich I GmbH & Co. KGdissolvedIVG Businesspark Media Works Munich II GmbH & Co. KGdissolvedIVG Businesspark vor München V GmbH & Co. KGdissolvedIVG Finsbury GmbHdissolvedIVG Management GmbH & Co. Hamburg III - Objekt Hannover - KGdissolvedIVG Management GmbH & Co. Hamburg XIII - Objekte Channel Harburger Schloßstraße - KGdissolvedIVG Management GmbH & Co. München XVII - Objekt Heinrich Kley Straße - KGdissolvedIVG Management GmbH & Co. - Officeportfolio III - KGdissolvedIVG Nordostpark II GmbH & Co. KGdissolvedIVG Nordostpark VI GmbH & Co. KGdissolvedIVG Nordostpark VI GmbH & Co. KGdissolvedIVG Spree-Speicher GmbH & Co. KGdissolvedKOOP Direktmarketing GmbHdissolvedNeo Immoblien Unternehmensgesellschaft (haftungsbeschränkt)dissolved

Connections

15 links
Shared operator — likely the same administrator
Trebbau direct media GmbHShared officer / director · 2 share thisKOOP Direktmarketing GmbHShared officer / director · 2 share thisfili direct GmbHShared officer / director · 3 share thisLiebetrau Listservice GmbHShared officer / director · 3 share thisKommunale Wohnungsbaugesellschaft St. Leon-Rot GmbHShared officer / director · 3 share thisKS Management GmbHShared officer / director · 11 share thisKOOP Direktmarketing GmbHShared officer / director · 11 share thisKS Direkt Marketing Verwaltungs GmbHShared officer / director · 11 share thisNexiga GmbHShared officer / director · 11 share thisKlaus Schober Direct Media Beteiligungs GmbHShared officer / director · 11 share thisKOOP Direktmarketing GmbHShared officer / director · 11 share thisSchober Information Group Deutschland GmbHShared officer / director · 11 share thisSupercomm Data Marketing GmbHShared officer / director · 11 share thisConsumer Infobase GmbHShared officer / director · 11 share thisSchober Holding International GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Jörg Uwe Hennigofficer—Germany registry
Karlheinz Stulzofficer—Germany registry
Karl-Peter Trebbauofficer—Germany registry
Michael Bogenofficer—Germany registry
Michel Bogenofficer—Germany registry
Peter Liebetrauofficer—Germany registry
Simone Hegerofficer—Germany registry
Thomas Brutschinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trebbau & Koop CrossMedia Adress GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100